PHARMLYGA HOLDING LLP
Active
•OC395969
Address
175 Darkes Lane, Brosnan House, Suite 2b, Potters bar EN6 1BW
Incorporation
20 October 2014
Officers
Legal information
PHARMLYGA HOLDING LLP
Company number
OC395969
Company type
Limited liability partnership
Legal situation
active
Activity
PHARMLYGA HOLDING LLP
Officers
PHARMLYGA HOLDING LLP
8 officers
Role: Llp-designated-member
Appointed on: 31 August 2021
Date of birth: 05/1971
Address: 175, Darkes Lane, Brosnan House, Suite 2b, Potters Bar EN6 1BW
Role: Llp-designated-member
Appointed on: 26 January 2021
Date of birth: 11/1965
Address: 175, Darkes Lane, Brosnan House, Suite 2b, Potters Bar EN6 1BW
Former officers
Role: Llp-designated-member
Appointed on: 5 December 2019
Until: 26 January 2021
Date of birth: 06/1980
Address: 13, John Prince's Street, 2nd Floor, London W1G 0JR
Role: Llp-designated-member
Appointed on: 5 December 2019
Until: 26 January 2021
Date of birth: 10/1972
Address: 13, John Prince's Street, 2nd Floor, London W1G 0JR
Role: Corporate-llp-designated-member
Appointed on: 20 October 2014
Until: 31 December 2018
Address: 4, Annis Komninis Str., Solea Building, Nicosia
Role: Corporate-llp-designated-member
Appointed on: 31 December 2018
Until: 31 August 2021
Address: Nezamyslova 509/2, Nusle 128 00, Phara 2
Role: Corporate-llp-designated-member
Appointed on: 20 October 2014
Until: 5 December 2019
Address: 4, Annis Komninis Str., Solea Building, Office 201, Nicosia
Role: Corporate-llp-designated-member
Appointed on: 20 October 2014
Until: 5 December 2019
Address: 4, Annis Komninis Str., Solea Building, Office 201, Nicosia
Ultimate beneficial owners
PHARMLYGA HOLDING LLP
3 ultimate beneficial owners
Vidas Kupstys
Current
Oleg Dubina
Current
Former beneficial owners
Dk Port Holding Limited
Former
Filing history
PHARMLYGA HOLDING LLP
32 documents
Previous accounting period extended from 31 October 2024 to 31 March 2025
Previous accounting period extended from 31 October 2024 to 31 March 2025
23 July 2025
Confirmation statement made on 28 June 2025 with no updates
Confirmation statement made on 28 June 2025 with no updates
30 June 2025
Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR to 175 Darkes Lane Brosnan House, Suite 2B Potters Bar England EN6 1BW on 28 November 2024
Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR to 175 Darkes Lane Brosnan House, Suite 2B Potters Bar England EN6 1BW on 28 November 2024
28 November 2024
Confirmation statement made on 28 June 2024 with no updates
Confirmation statement made on 28 June 2024 with no updates
1 July 2024
Confirmation statement made on 28 June 2023 with no updates
Confirmation statement made on 28 June 2023 with no updates
28 June 2023
Confirmation statement made on 28 June 2022 with no updates
Confirmation statement made on 28 June 2022 with no updates
13 July 2022
Appointment of Mr Oleg Dubina as a member on 31 August 2021
Appointment of Mr Oleg Dubina as a member on 31 August 2021
12 July 2022
Termination of appointment of Dk Port Invest S.R.O. as a member on 31 August 2021
Termination of appointment of Dk Port Invest S.R.O. as a member on 31 August 2021
12 July 2022
Confirmation statement made on 28 June 2021 with no updates
Confirmation statement made on 28 June 2021 with no updates
28 July 2021
Termination of appointment of Roman Prykhodko as a member on 26 January 2021
Termination of appointment of Roman Prykhodko as a member on 26 January 2021
12 April 2021
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Annual accounts
PHARMLYGA HOLDING LLP
14 documents
Financial statements 2025
30 December 2025
Financial statements 2023
30 July 2024
Financial statements 2022
31 July 2023
Financial statements 2021
2 August 2022
Financial statements 2020
7 August 2021
Financial statements 2019
5 November 2020
Financial statements 2018
5 November 2020
Financial statements 2017
5 November 2020
Financial statements 2016
4 November 2020
Financial statements 2015
4 November 2020
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Contact information
PHARMLYGA HOLDING LLP
Phone
Data not available...
Email
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Websites
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Address
175 Darkes Lane, Brosnan House, Suite 2b, Potters bar EN6 1BW